Senior IT Project Manager - Financial Crime & Transaction Monitoring

About this job

We are looking for an experienced Senior Project Manager to own the governance, oversight, and ongoing management of Transaction Monitoring models and related regulatory commitments for a client in the banking sector. This large-scale initiative covers new data integrations, scenario development, testing, and activation across four countries, delivering the client's Finance receivables stream via a dedicated Contextual Monitoring solution—a top priority for 2026. You will own the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements, and business needs into a clear, prioritized validation, remediation, and governance plan.…

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